GENERAL MEETINGS: OUTCOME OF MEETING

BOUSTEAD HOLDINGS BERHAD

Type of Meeting

EGM
IndicatorOutcome of Meeting
Date of Meeting07/04/2014
Time11:00 AM
VenueThe Royale Ballroom, Level 2, The Royale Chulan Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor
Outcome of Meeting

The Board of Directors of Boustead Holdings Berhad ("Company") is pleased to inform that the ordinary resolution set out in the Notice of Meeting dated 24 March 2014 was duly passed at the Extraordinary Annual General Meeting of the Company held today, Monday, 7 April 2014.

This announcement is dated 7 April 2014.



Announcement Info

Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD    
Date Announced7 Apr 2014  
CategoryGeneral Meetings
Reference NoBH-140328-C9605